| Entity Name: | TMD INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMD INVESTMENT MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Sep 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L09000089337 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6809 NW 48TH LANE, GAINESVILLE, FL, 32653 |
| Mail Address: | 6809 NW 48TH LANE, GAINESVILLE, FL, 32653 |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARABI FRANK A | Manager | 4140 NW 37TH PLACE SUITE A, GAINESVILLE, FL, 32653 |
| DARABI TARANEH M | Manager | 4140 NW 37TH PLACE SUITE A, GAINESVILLE, FL, 32653 |
| Darabi Frank | Agent | 444 SEABREEZE BLVD. SUITE 200, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Darabi, Frank | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-12 | 6809 NW 48TH LANE, GAINESVILLE, FL 32653 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-12 | 6809 NW 48TH LANE, GAINESVILLE, FL 32653 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
